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31,346
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34,181
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↯31f7a1f4
Lazarus Group operatives allegedly attempt phishing attack against the Euler exploiter's wallet; investigators treat this as a false flag, not evidence of affiliation.(2023-03-21:euler-finance)event
↯5d7ee932
Attacker returns first tranche: 3,000 ETH (~$5.3 million). On-chain negotiations continue.(2023-03-18:euler-finance)event
↯169e7b74
Euler offers $1 million bounty for information on attacker identity. On-chain ultimatum demands return of 90% of funds within 24 hours.(2023-03-14:euler-finance)event
↯7be2f51f
Flash loan exploit drains ~$197 million from Euler Finance across stETH, USDC, WBTC, and DAI. Euler pauses vulnerable module same day. Lazarus Group wallet interaction flagged by on-chain analysts.(2023-03-13:euler-finance)event
↯ddb22c18
WatchPug audit of donateToReserves() function conducted; missing solvency check not identified. Vulnerable code deployed on mainnet.(2022-09-01:euler-finance)event
↯e5316fe8
Whitehat researcher Kankodu reports 'first depositor' bug via Immunefi bug bounty; awarded $50,000. Euler deploys fix introducing donateToReserves() function.(2022-07-01:euler-finance)event
↯d232a0df
Euler raises $32 million Series B led by Haun Ventures; investors include FTX Ventures, Coinbase Ventures, Jump Crypto, and Jane Street.(2022-06-07:euler-finance)event
↯8c78a9a0
First audit engagements begin; Halborn, Solidified, and other firms begin reviewing Euler smart contracts.(2021-05-01:euler-finance)event
↯7c756d1e
Euler raises ~$8 million in Series A funding, with Paradigm as a lead investor.(2021-08-25:euler-finance)event
↯cc24ffb7
Euler Labs incorporated; development of permissionless DeFi lending protocol begins.(2020-09-01:euler-finance)event
⌂35a1aa81
Euler Financeprotocol
↯ec621615
Vietnam's government confirms FBI is seeking Nguyen; Nguyen remains at large in Hanoi. Vietnam has no extradition treaty with the United States.(2023-03-16:chipmixer)event
↯5e7affbc
DOJ, FBI, HSI, Europol, BKA, and authorities from Belgium, Poland, and Switzerland execute coordinated takedown: domains seized, GitHub account seized, backend servers in Germany seized, and approximately $46 million in cryptocurrency seized. Approximately 7 TB of data recovered.(2023-03-15:chipmixer)event
↯a463d8c2
Criminal complaint against Minh Quoc Nguyen filed in the Eastern District of Pennsylvania (Case 2:23-mj-00528); federal arrest warrant issued.(2023-03-14:chipmixer)event
↯993d275b
OFAC sanctions Tornado Cash, a competing mixer; ChipMixer remains active and continues to attract displaced users.(2022-08-08:chipmixer)event
↯20360710
OFAC sanctions Hydra Market, the Russia-based darknet market for which ChipMixer processed over $60 million in customer transactions.(2022-04-05:chipmixer)event
↯91c3938d
Lazarus Group executes the Axie Infinity Ronin Bridge hack, stealing approximately $625 million in cryptocurrency; on-chain research later identifies roughly 3,460 BTC of these funds routed through ChipMixer.(2022-03-29:chipmixer)event
↯c5cf54c3
FBI and NSA publish joint advisory disclosing Drovorub malware linked to Russian GRU unit 26165 (APT 28); DOJ later alleges infrastructure for Drovorub was purchased using Bitcoin laundered through ChipMixer.(2020-08-01:chipmixer)event
↯c73bd214
North Korea's Lazarus Group conducts the Harmony Horizon Bridge theft; funds are later traced through ChipMixer according to DOJ court filings.(2020-06-01:chipmixer)event
↯b917f9c7
ChipMixer launches as an unlicensed Bitcoin mixing service on the darknet and clearnet, with no FinCEN registration and no KYC procedures.(2017-08-01:chipmixer)event
↯cfc25bba
Compensation token distribution begins: 15% of CETUS total supply allocated to affected users, distributed linearly over 12 months.(2025-06-10:cetus-protocol)event
↯e122991f
Cetus Protocol relaunches at 03:00 UTC with 85-99% liquidity pool recovery. Protocol backed by $162M recovered funds, $7M treasury, and $30M Sui Foundation loan.(2025-06-08:cetus-protocol)event
↯020fe049
Sui governance vote concludes: 90.9% of validator stake approves transferring frozen $162 million to multisig wallet controlled by Cetus, Sui Foundation, and OtterSec.(2025-05-29:cetus-protocol)event
↯52c220e6
Cetus Protocol pauses affected smart contracts. Sui validators coordinate to block attacker addresses on-chain.(2025-05-22:cetus-protocol)event
↯e19f6939
Zellic completes a security audit of Cetus Protocol approximately one month before the exploit; the integer_mate library vulnerability goes undetected.(2025-04-01:cetus-protocol)event
↯8a32a82e
Cetus Protocol raises strategic round with Sui Foundation investment; protocol establishes itself as leading DEX on Sui.(2024-02-01:cetus-protocol)event
↯73a1ca12
Cetus Protocol raises seed round from OKX Ventures, KuCoin Ventures, NGC Ventures, Animoca Brands, IDG Capital, and others.(2023-05-01:cetus-protocol)event
↯dbec9841
MoveBit completes security audit of Cetus Protocol's Aptos deployment; a similar overflow vulnerability is reportedly flagged but not later applied to the Sui deployment.(2023-04-01:cetus-protocol)event
⌂ab1e956c
Cetus Protocolprotocol
↯35ad5f55
BNB Chain's Planck hard fork implements BEP-171, introducing permanent security enhancements including ICS23 proof verification, transfer time-locks, and emergency channel-pause mechanisms.(2023-02-06:bnb-chain-bridge)event
↯8d5bd385
Cosmos SDK releases coordinated security disclosures for the 'Dragonfruit' and 'Dragonberry' bugs affecting all IBC-enabled chains using the same IAVL library.(2022-10-13:bnb-chain-bridge)event
↯7e40cc94
BNB Chain hard fork (client v1.1.15) executed at 08:00 UTC, patching the IAVL proof verification flaw and re-enabling the cross-chain bridge.(2022-10-12:bnb-chain-bridge)event
↯1548280c
BNB Chain announces a scheduled hard fork for October 12 to permanently patch the cross-chain bridge vulnerability.(2022-10-11:bnb-chain-bridge)event
↯83360c10
Post-incident analysis confirms approximately $137 million was moved to other chains before the halt, with roughly $430 million remaining frozen on BSC.(2022-10-07:bnb-chain-bridge)event
↯3b3fec24
Binance CEO Changpeng Zhao publicly confirms the exploit on Twitter, states the issue is contained and user funds are safe.(2022-10-06:bnb-chain-bridge)event
□f41e79bf
BNB Chain Bridgeorganization
↯7a12c4d9
Federal grand jury in the Northern District of Georgia returns indictments against Ostapenko, Oleynik, and Anton Vyachlavovich Tarasov for conspiracy to commit money laundering and operating unlicensed money transmitting businesses. Tarasov remains at large.(2025-01-07:blender-io)event
↯3270c697
Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik, alleged Russian operators of Blender.io and Sinbad.io, are arrested.(2024-12-01:blender-io)event
↯5cb83122
OFAC sanctions Sinbad.io as the successor to Blender.io and the Lazarus Group's preferred mixing service. Law enforcement in the Netherlands and Finland seize Sinbad.io's servers.(2023-11-29:blender-io)event
↯5108fba9
Elliptic publishes analysis concluding that Sinbad.io is a relaunch of Blender.io operated by the same individuals, based on on-chain transaction analysis.(2023-02-13:blender-io)event
↯74c35e02
Blender.io ceases operations; approximate shutdown date based on DOJ indictment stating the service operated from approximately 2018 to 2022.(2022-10-01:blender-io)event
↯d981ced7
OFAC sanctions Tornado Cash, the Ethereum-based mixer, following the Blender.io precedent.(2022-08-08:blender-io)event
↯7ebb750b
OFAC designates Blender.io as a Specially Designated National, the first-ever sanctions action against a virtual currency mixer. 45 Bitcoin addresses linked to Blender.io are added to the SDN list.(2022-05-06:blender-io)event
↯babbad2d
Sky Mavis (Axie Infinity developer) and Ronin Network publicly disclose the breach, six days after the theft occurred.(2022-03-29:blender-io)event
↯57123a4d
Lazarus Group executes the Ronin Network hack, stealing approximately $620 million in cryptocurrency from the Axie Infinity bridge.(2022-03-23:blender-io)event
↯059b5f63
Blender.io established as a Bitcoin mixing service; exact launch date not publicly confirmed but referenced as circa 2017 by U.S. Treasury.(2017-01-01:blender-io)event
↯dfa854be
Beanstalk implements BIP-50, migrating the protocol from Ethereum mainnet to Arbitrum One to reduce transaction costs and improve throughput.(2024-01-01:beanstalk-farms)event
↯c8f70b18
BEAN stablecoin reported trading at approximately $0.91, exhibiting a persistent depeg despite algorithmic incentives designed to restore the peg.(2023-05-01:beanstalk-farms)event
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